A. Gordon & Company Limited

Company Name	A. Gordon & Company Limited
Company Status	Dissolved
Company Number	SC030954
Category	Private Limited Company
Incorporation Date	22 July 1955(68 years, 4 months ago)
Dissolution Date	8 January 2019 (4 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Georgina McDonald
Date of Birth	April 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(33 years, 5 months after company formation)
Appointment Duration	30 years (closed 08 January 2019)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Hill Of Forrest Rathen Fraserburgh Aberdeenshire AB43 5UN Scotland

Director Name	Mr Robert McDonald
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(33 years, 5 months after company formation)
Appointment Duration	30 years (closed 08 January 2019)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	3 Middleburgh Road Fraserburgh Aberdeenshire AB43 5SG Scotland

Director Name	Mrs Marilyn Duff
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(47 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (closed 08 January 2019)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	24 Damfield Road Fraserburgh Aberdeenshire AB43 9SJ Scotland

Director Name	Mrs Jeanette Henderson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(47 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (closed 08 January 2019)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	42 Strichen Road Fraserburgh Aberdeenshire AB43 9QZ Scotland

Director Name	Mr Ian McDonald
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2003(47 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (closed 08 January 2019)
Role	Oil Rig Supervisor
Country of Residence	Scotland
Correspondence Address	St. Margarets Station Road Lonmay, Fraserburgh Aberdeenshire AB43 8TY Scotland

Secretary Name	Brown & McRae (Corporation)
Status	Closed
Appointed	31 December 1988(33 years, 5 months after company formation)
Appointment Duration	30 years (closed 08 January 2019)
Correspondence Address	Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland

Director Name	Bradley Borland
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(33 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (resigned 28 February 2009)
Role	Timber Merchant
Correspondence Address	Upper Muirhall Road Kinfauns Perth Ph2 7

Director Name	Ian Chalmers
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(33 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 December 1993)
Role	General Merchant
Correspondence Address	3 Cairnstone Cottages Memsie

Director Name	Mrs Robert McDonald
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(33 years, 5 months after company formation)
Appointment Duration	28 years, 8 months (resigned 01 September 2017)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	Hill Of Forrest Rathen Fraserburgh Aberdeenshire AB43 5UN Scotland

Director Name	Mrs Carol Summers
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(47 years, 8 months after company formation)
Appointment Duration	10 years (resigned 17 April 2013)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	31 Barrasgate Road Fraserburgh Aberdeenshire AB43 9DQ Scotland

Contact

Telephone	01346 513297
Telephone region	Fraserburgh

Location

Registered Address	3 Middleburgh Road Fraserburgh Aberdeenshire AB43 9SG Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District

Shareholders

2k at £1	Robert McDonald Jnr 21.94% Ordinary
1.8k at £1	Mrs Jeanette Henderson 19.44% Ordinary
1.8k at £1	Mrs Marilyn Duff 19.44% Ordinary
1.8k at £1	William Summers 19.44% Ordinary
1.7k at £1	Mrs Dorothy McDonald 19.43% Ordinary
12 at £1	Mrs Georgina McDonald 0.13% Ordinary
12 at £1	Robert McDonald Snr 0.13% Ordinary
1 at £1	Bradley Borland 0.01% Ordinary
1 at £1	Ian McDonald 0.01% Ordinary

Financials

Year	2014
Net Worth	£287,769
Cash	£34,920
Current Liabilities	£1,460

Accounts

Latest Accounts	31 March 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

22 January 1980	Delivered on: 6 February 1980 Satisfied on: 21 October 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 January 1965	Delivered on: 1 February 1965 Satisfied on: 21 October 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

16 November 2017	Termination of appointment of Robert Mcdonald as a director on 1 September 2017 (1 page)
7 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 9,000 (11 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 9,000 (11 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 9,000 (11 pages)
16 January 2014	Termination of appointment of Carol Summers as a director (1 page)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (12 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
15 January 2010	Director's details changed for Robert Mcdonald on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Ian Mcdonald on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Robert Mcdonald on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Jeanette Henderson on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Carol Summers on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Marilyn Duff on 31 December 2009 (2 pages)
15 January 2010	Secretary's details changed for Brown & Mcrae on 31 December 2009 (2 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 December 2009	Register inspection address has been changed from Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Registered office address changed from 14/16 Barrasgate Road Fraserburgh AB4 5DQ on 30 November 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
23 October 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
23 October 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 March 2009	Appointment terminated director bradley borland (1 page)
3 February 2009	Return made up to 31/12/08; full list of members (8 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 March 2008	Return made up to 31/12/07; full list of members (8 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
29 January 2007	Return made up to 31/12/06; full list of members (12 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
24 January 2006	Return made up to 31/12/05; full list of members (12 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (12 pages)
27 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2004	Memorandum and Articles of Association (3 pages)
10 January 2004	Return made up to 31/12/03; full list of members (12 pages)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 May 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
29 January 2003	Return made up to 31/12/02; full list of members (10 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 January 2002	Return made up to 31/12/01; full list of members (9 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members (9 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members (9 pages)
28 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
29 January 1996	Return made up to 31/12/95; no change of members (4 pages)
29 November 1995	Full accounts made up to 31 March 1995 (6 pages)
22 July 1955	Incorporation (12 pages)

A. Gordon & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland